Ametek Limited, a registered company, was registered on 28 Nov 2006. 9429033725246 is the NZ business identifier it was issued. The company has been run by 2 directors: Michael Carl Sanders - an active director whose contract started on 28 Nov 2006,
Jonathan James Smith - an active director whose contract started on 28 Nov 2006.
Last updated on 08 Mar 2024, our database contains detailed information about 1 address: 1 Blacklock Avenue, Henderson, Auckland, 0612 (category: registered, physical).
Ametek Limited had been using 9 St Jude Street, Avondale as their registered address up to 28 Jan 2014.
A total of 200 shares are allocated to 8 shareholders (4 groups). The first group includes 99 shares (49.5 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 99 shares (49.5 per cent). Lastly the third share allocation (1 share 0.5 per cent) made up of 1 entity.
Previous address
Address: 9 St Jude Street, Avondale New Zealand
Registered & physical address used from 28 Nov 2006 to 28 Jan 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Sanders, Angela |
Parnell Auckland New Zealand |
28 Nov 2006 - |
Entity (NZ Limited Company) | Bct Harapaki Limited Shareholder NZBN: 9429047585232 |
61 High Street Auckland 1010 New Zealand |
10 Mar 2020 - |
Individual | Sanders, Michael Carl |
Parnell Auckland New Zealand |
28 Nov 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Smith, Geraldine |
Titirangi New Zealand |
28 Nov 2006 - |
Entity (NZ Limited Company) | Bct Jonathan Smith Limited Shareholder NZBN: 9429030291591 |
61 High Street Auckland Null 1010 New Zealand |
09 Aug 2013 - |
Individual | Smith, Jonathan James |
Titirangi New Zealand |
28 Nov 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Jonathan James |
Titirangi Auckland |
28 Nov 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Sanders, Michael Carl |
Parnell Auckland New Zealand |
28 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sanders, Jennifer Eleanor |
Remuera Auckland 1050 New Zealand |
06 Jun 2012 - 10 Mar 2020 |
Michael Carl Sanders - Director
Appointment date: 28 Nov 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Jul 2016
Jonathan James Smith - Director
Appointment date: 28 Nov 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Nov 2006
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